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Project 23RD Century Ltd
Project 23RD Century Ltd is an active company incorporated on 11 August 2017 with the registered office located in Hampton, Greater London. Project 23RD Century Ltd was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10911841
Private limited company
Age
8 years
Incorporated
11 August 2017
Size
Unreported
Confirmation
Submitted
Dated
6 September 2025
(1 month ago)
Next confirmation dated
6 September 2026
Due by
20 September 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 May
⟶
31 Dec 2024
(8 months)
Accounts type is
Unaudited Abridged
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Project 23RD Century Ltd
Contact
Update Details
Address
60 Wensleydale Road
Hampton
Middlesex
TW12 2LX
United Kingdom
Same address since
incorporation
Companies in TW12 2LX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
86
Controllers (PSC)
1
Andrew David Day
Director • Director • Operating Ceo • British • Lives in England • Born in Oct 1968
Julie Amelia Caramel Dreux
Director • French • Lives in UK • Born in Nov 1968
Darren Peries
Director • British • Lives in UK • Born in Aug 1970
Sally Peries
Director • British • Lives in UK • Born in Jun 1970
Christopher Van Dusen
Director • American • Lives in United States • Born in Sep 1980
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
VSN International Limited
Andrew David Day is a mutual person.
Active
Fourley (UK) Ltd
Sally Peries is a mutual person.
Active
Blue Copal Ltd
Julie Amelia Caramel Dreux is a mutual person.
Active
P23C Events Ltd
Andrew David Day is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period
1 May
⟶
31 Dec 2024
Traded for
8 months
Cash in Bank
Unreported
Decreased by £53K (-100%)
Turnover
Unreported
Same as previous period
Employees
30
Increased by 1 (+3%)
Total Assets
£15.01M
Increased by £3.55M (+31%)
Total Liabilities
-£6.96M
Increased by £171K (+3%)
Net Assets
£8.05M
Increased by £3.38M (+73%)
Debt Ratio (%)
46%
Decreased by 12.9% (-22%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
29 Days Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Mr Darren Peries Details Changed
1 Month Ago on 16 Sep 2025
Notification of PSC Statement
2 Months Ago on 26 Aug 2025
Andrew Day Appointed
2 Months Ago on 14 Aug 2025
Ptr Holdings Ltd (PSC) Resigned
4 Months Ago on 18 Jun 2025
Julie Amelia Caramel Dreux (PSC) Resigned
4 Months Ago on 18 Jun 2025
Sally Peries Resigned
4 Months Ago on 18 Jun 2025
Julie Amelia Caramel Dreux Resigned
4 Months Ago on 18 Jun 2025
Christopher Van Dusen Appointed
4 Months Ago on 18 Jun 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 6 September 2025 with updates
Submitted on 17 Sep 2025
Statement of capital following an allotment of shares on 15 September 2025
Submitted on 16 Sep 2025
Director's details changed for Mr Darren Peries on 16 September 2025
Submitted on 16 Sep 2025
Appointment of Andrew Day as a director on 14 August 2025
Submitted on 27 Aug 2025
Resolutions
Submitted on 27 Aug 2025
Memorandum and Articles of Association
Submitted on 27 Aug 2025
Cessation of Julie Amelia Caramel Dreux as a person with significant control on 18 June 2025
Submitted on 26 Aug 2025
Appointment of Christopher Van Dusen as a director on 18 June 2025
Submitted on 26 Aug 2025
Termination of appointment of Julie Amelia Caramel Dreux as a director on 18 June 2025
Submitted on 26 Aug 2025
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Repayment History
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